Compliance and Enforcement Leader

Job SummaryWe are seeking a highly skilled Compliance Leader to oversee our Regulatory and Compliance program in India. As a key member of our team, you will provide Compliance guidance, develop policies and procedures, and manage periodic reviews and assessments.About UsAres Management Corporation is a leading global alternative investment manager with a...

About the RoleAt IDFC First Bank, we are seeking a seasoned Compliance Leader to oversee our Regulatory Reporting function. This is a critical position that requires strong leadership skills and expertise in regulatory compliance.The ideal candidate will have at least 10-18 years of experience in Regulatory Compliance or a related field, with a proven track...

Job Overview:Fast Career Consultants Pvt Ltd invites applications for the position of Compliance Officer Leader. In this role, you will be responsible for managing teams, ensuring timely processing of Inspection Reports, and verifying facts and figures mentioned in Show Cause Notices.About the Company:We are a reputable consulting firm offering cutting-edge...

Job Summary:Hiranandani Financial Services seeks a Compliance Oversight Leader to oversee fraud prevention and control strategies within the assigned region, ensuring compliance with internal fraud control guidelines.Main Responsibilities:Provide fraud risk training to team members, equipping them with the skills and knowledge to detect and manage fraud...

Job Title: Risk Management & Compliance LeaderAbout the Role:We are seeking an experienced Risk Management and Compliance professional to join our team at GeBBS Healthcare Solutions. As a Risk Management & Compliance Leader, you will play a critical role in ensuring the effective management of risks and compliance with regulatory requirements.About the...

MODIFI is a pioneering global fintech company revolutionizing cross-border commerce through its digital platform for B2B payments.We are looking for an experienced Compliance Leader to spearhead our compliance efforts and support MODIFI in its mission to transform the world of international trade.This role offers a unique opportunity to contribute to...

About Dentsu International:Dentsu International is a global leader in media, customer experience management, and creative services. Our company comprises six leadership brands - Carat, dentsu X, iProspect, Isobar, dentsuMB, and Merkle Sokrati, each supported by its specialist divisions and scaled services.With best-in-class services and solutions in Media,...

About Dentsu IndiaDentsu International is a global leader in the advertising industry, operating in over 145 markets worldwide with more than 66,000 dedicated specialists. Our company comprises six leadership brands - Carat, dentsu X, iProspect, Isobar, dentsuMB, and Merkle Sokrati.As part of dentsu International, dentsu India provides best-in-class services...

About the RoleThis Compliance and Risk Specialist role is crucial in maintaining Sodexo's high standards of internal controls.Responsibilities:Monitoring and enforcing internal controls across sites.Analyzing financial data to identify trends and areas for improvement.Collaborating with cross-functional teams to implement effective controls.Developing and...

Job Description:The Compliance and Risk Assessment Manager role involves overseeing regulatory and contractual compliance, assessing potential contractual risks, and developing frameworks to mitigate these risks.Key Responsibilities:Develop and implement processes to ensure adherence to contractual terms and obligations.Monitor ongoing projects and business...

About the Job: Network People Services Technologies is seeking a seasoned Compliance and Risk Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing comprehensive compliance and risk management strategies that align with our business goals. Responsibilities include:•⁠ ⁠Developing and...

Chief Executive Officer Job DescriptionMenschen Consulting Pvt. Ltd. is seeking an experienced Strategic Business Leader to oversee the growth and success of our Diamond Jewellery manufacturing company in Mumbai.About the RoleThis is a key leadership position that requires a strong business acumen, excellent communication skills, and the ability to drive...

Company OverviewFast Career Consultants Pvt Ltd is a leading recruitment agency specializing in finance and compliance roles. Our expertise lies in identifying top talent for our clients across various sectors.Job DescriptionThe AVP - Enforcement & Listing Compliance role is a key position that oversees the analysis of financial statements, process...

About Dentsu InternationalDentsu international comprises six leadership brands - Carat, dentsu X, iProspect, Isobar, dentsuMB and Merkle Sokrati. Each brand is supported by its specialist divisions and scaled services.With best-in-class services and solutions in Media, Customer Experience Management (CXM), and Creative, dentsu international operates in over...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hindustan Ports Private Limited. The ideal candidate will have hands-on knowledge of prevailing SEZ guidelines and be able to interpret legal requirements and apply them to relevant business operations. With 10-15 years of experience in Special Economic Zones Act and Rules,...

**About Network People Services Technologies**We are a fintech company bridging the banking and fintech worlds with our product suite of technology and payments, for over 10 years.We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider (TSP) and a Third-Party...

Job DescriptionAshland, a leading global leader in specialty chemicals, is seeking an experienced Global Trade Compliance Specialist to join our Supply Chain business at our Ashland India location in Mumbai, Maharashtra.We are offering a competitive salary of $80,000 - $100,000 per year, commensurate with experience, and benefits that include medical,...

About the RoleWe are seeking a highly skilled and experienced Strategic Accounting Leader to join our team at Transformatrix Global Private Limited.As a Senior Account Manager, you will play a crucial role in overseeing day-to-day accounting operations across a group of micro and small companies, ensuring accuracy and compliance with accounting standards.The...

Job TitleTax Advisory Leader - Indirect Tax (GST, Customs, SEZ, FTP)About the RoleWe are seeking an experienced Tax Advisory Leader to lead our Indirect Tax practice in the West region. The ideal candidate will have a strong background in GST, Customs, SEZ, and Foreign Trade Policy.Key ResponsibilitiesProvide strategic advice on indirect tax matters to...

Enploy is seeking an experienced Product Development Leader to lead our product development initiatives. In this role, you will be responsible for designing and developing new products, modifying existing ones, and ensuring compliance with internal control policies.We estimate the annual salary for this position to be around $150,000-$220,000, depending on...